【FGV 5222 交流专区】Felda环球创业控股

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FGV HOLDINGS BERHAD (FGV)PROPOSED DISPOSAL BY FGV OF 100% EQUITY INTEREST IN FGV CHINA OILS LTD, A WHOLLY-OWNED SUBSIDIARY OF FGV (PROPOSED DISPOSAL)
The Board of Directors of FGV wishes to announce that FGV had on 10 July 2019, entered into an Equity Transfer Agreement with Grand Industrial Holding Co., Ltd for the Proposed Disposal. Please refer to the attachment for further details on the Proposed Disposal. This announcement is dated 11 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6221121

Attachments Proposed Disposal of FGVCO.pdf Media Release.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Article Titled "FGV in talks to sell MSM stake"
We refer to the article above which was published by The Edge Financial Daily today. The Board of Directors of FGV Holdings Berhad (“FGV”) wishes to clarify that the Group is exploring potential collaborations in the palm and sugar industries, both in the upstream and downstream sectors. These potential collaborations include strategic alliances. FGV has stated in previous communications that the Group is working on its transformation plan which includes reviewing all underperforming and non-performing businesses, especially the Group’s legacy investments. There are several initiatives that are ongoing and are at various stages of review and implementation. Since MSM Malaysia Holdings Berhad’s ("MSM") Johor refinery came onstream in 2019, its total refining capacity increased to 2.2 million tonnes, enabling the Company to serve both its domestic requirements and seek new opportunities in export markets. As such, FGV and MSM are exploring all avenues to successfully enter regional and international markets. Discussions are still at a preliminary stage. FGV and MSM will make the relevant announcements at the appropriate time in the event of material developments on this matter. This announcement is dated 26 July 2019.

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售大马糖厂股权前提·FGV欲保留大股东地位
https://www.sinchew.com.my/content/content_2092973.html

（吉隆坡31日讯）FGV控股（FGV,5222,主板种植组）寻求任何可强化和可为大马糖厂（MSM,5202,主板消费产品服务组）带来附加价值的合作方式，其中不排除脱售部份股权，惟倾向于保留大股东地位。

寻求可带来附加价值合作

FGV控股首席执行员拿督哈里斯法兹拉哈斯山指出，FGV控股持开放态度看待任何合作机会，只要能够强化大马糖厂和能够带来附加价值，同时也能为股东创造更多价值。

询及合作机会是否包括脱售大马糖厂股权及是否有意保留大股东地位，哈里斯表示，FGV控股认为食品和能源业务拥有非常大的发展空间，而糖业是食品业务的其中一环，同时也默认FGV控股在脱售股权的前提是保留大股东地位。

哈里斯指出，大马糖厂预计将增加100公吨产能，总产能将达到220万公吨，以国内消费仅有160万公吨来看，大马糖厂绝对可以将剩余产能作为出口之用。

他补充，目前最大的糖消费国包括中国、印度及印尼，因此FGV控股寻求的合作伙伴希望能够强化大马糖厂，可以是上游业务如原糖业者，也或者是能够在出口方面帮助大马糖厂的对象。

FGV控股目前持有大马糖厂51%股权，后者是大马最大的糖制厂，市场份额高达60%，且以产能计算，全球排在第八位。

市场盛传FGV控股有意脱售9年前从大马糖王郭鹤年手中买下的大马糖厂持股，而据称目前的潜在买家包括郭鹤年旗下的丰益国际（Wilmar）。

与森那美Biotek Dinamik合作
生产Bio CNG

哈里斯今日出席FGV控股旗下的FGV棕油工业、森那美（SIME,4197,主板消费产品服务组）旗下的森那美工业和BiotekDinamik签署的谅解备忘录仪式后，发表上述谈话。

三方的合作是在FGV棕油工业拥有的35个棕地和绿地，生产生物气体压缩天然气（Bio CNG）。Bio CNG是化石衍生天然气的可行且可持续的替代品，并探讨供本地和出口市场的工业消费和交通领域的使用机会，因其是汽车和制造业中柴油的潜在替代品。

哈里斯指出，FGV控股将提供工厂、沼气或棕油厂废水（POME），并协调项目以确保顺利、森那美工业负责工程、采购、施工和调试（EPCC）和技术供应，BiotekDinamik则是负责投资和寻找客户。

他补充，Bio CNG将更干净且能够循环使用，能够支援政府在2025年提高再生能源使用至20%比重的目标。

哈里斯也指出，目前每个厂房每年可生产相当于100万至150万公升的柴油，料35个厂房可生产超过相当于5000万公升的柴油。

Biotek Dinamik董事经理兼首席执行员叶伟康指出，该公司投入的资本开支约3亿5000万令吉，其中棕地厂房平均需要700万令吉，绿地则预计1100万至1200万令吉。

森那美工业董事经理张诗权则指出，透过合作，能够允许森那美工业拓展多元化业务。

哈里斯：无酬工作
与大股东洽商未有结果

针对FGV控股大股东要求董事部“无酬工作”一事的进展，哈里斯表示，董事部已与大股东洽商，惟目前尚未有任何消息出炉。

他相信一旦双方达成协议，大股东将会透过文告公布详情。

至于董事的情况，哈里斯指出，目前董事仍然是无酬工作，照常出席会议和工作。

“董事仍然努力在为FGV控股进行转型计划，并没有半途而废。”

针对董事局与大股东是否有针对最低薪酬进行洽商，哈里斯表示自己并没有参与会议，不过据知双方并没有商讨此事。

在今年6月杪，FGV控股的股东大会上演了大股东要董事部“无酬工作”的戏码，在历时近5小时的会议中，联邦土地发展局（FELDA）、国防卫队基金局（LTAT）和联土投资合作社（KPF）联手，驳回有关支付董事费的议案，但通过重新委任董事的议案。


文章来源 ： 星洲日报 2019-08-01

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN FGV PALM INDUSTRIES SDN BHD, SIME DARBY ENERGY SOLUTIONS SDN BHD AND BIOTEK DINAMIK SDN BHD DATED 31 JULY 2019
FGV Holdings Berhad (“FGV”) wishes to announce that a Memorandum of Understanding (“MoU”) has been signed between FGV Palm Industries Sdn. Bhd. (formerly known as Felda Palm Industries Sdn. Bhd.) (“FGVPI”), a 72%-owned subsidiary of Felda Holdings Bhd, which in turn is a wholly-owned subsidiary of FGV, Sime Darby Energy Solutions Sdn. Bhd. and Biotek Dinamik Sdn. Bhd. dated 31 July 2019. The collaboration will involve the potential development of 35 brownfield and greenfield sites owned by FGVPI, over an agreed timeframe to produce bio-compressed natural gas ("Bio CNG"). Bio CNG is viable and sustainable alternative to fossil-derived natural gas that will be explored for both local and export market for potential industrial consumption and vehicle conversion on build-own-operate basis. The collaboration is to leverage each partner’s area of expertise and experience in palm oil and natural gas industry. Renewable energy is considered as an area of further expansion for FGV due to its growth potential and in line with the Government of Malaysia’s focus on renewable energy. The MoU sets out the understanding and intention of the parties during this interim exploratory period. The MoU shall remain valid for two (2) years or such extended period as agreed in writing by the parties. None of the Directors nor major shareholders of FGV or persons connected with them have any interest, direct or indirect, in the MoU. This announcement is dated 31 July 2019.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6239529

Attachments FGV - Joint Press Release.pdf

icy97

icy97 发表于 18-5-2017 01:36 AM
与中储粮油脂签备忘录
土展创投扩展中国市场

2017年5月15日
（吉隆坡15日讯）土展创投（FGV，5222，主板种植股）与中储粮油脂签署了解备忘录，探讨供应及分销棕油产品至中国中下游市场，因此，对中国的棕油出 ...

与中储粮油脂无共识-fgv不更新备忘录
https://www.enanyang.my/news/20190807/与中储粮油脂无共识-brfgv不更新备忘录/

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	EXPIRY OF THE MEMORANDUM OF UNDERSTANDING BETWEEN FGV HOLDINGS BERHAD AND SINOGRAIN OILS CORPORATION DATED 14 MAY 2017
Further to our announcement made on 14 May 2017 in relation to Memorandum of Understanding (“MoU”) entered into between FGV Holdings Berhad (“FGV”) and Sinograin Oil Corporation (“Sinograin”) to collaborate for the supply, storage, processing and distribution of palm oil-based products in China. The Board of Directors of FGV wishes to announce that the MoU has lapsed upon its expiry on 14 May 2018. During the gap, both parties were involved in a commercial discussion involving delivery volume allocation, shipment scheduling, quality specification, routing and ports clearance, pricing and payment terms, hedging and arbitration as well as logistics planning. However, both parties were unable to come to an agreement on the specific terms of trade. As a result, FGV decided not to renew the MoU. None of the Directors nor major shareholders of FGV or persons connected with them has any interest, direct or indirect, in the MoU. The expiration of the MoU would not have any financial impact on FGV and its subsidiaries. This announcement is dated 5 August 2019.

icy97

FGV：消除剥削劳工指控·年杪完成“漂白”沙园丘外劳
https://www.sinchew.com.my/content/content_2103273.html

（吉隆坡19日讯）FGV控股（FGV,5222,主板种植组）将委任第三方独立稽查师来确保新外劳代理公司符合集团标准，并放眼在年杪完成沙巴园丘外劳洗白问题，以消除外界对其剥削劳工的指控。

NGO联盟指控劳工待遇不公

该公司发文告表示，在今年8月15日接获非政府组织（NGOs）联盟向美国海关及边境保卫局代理专员提呈的请愿书，并对集团承包商提供的劳工、劳工待遇、女性劳工待遇不公等问题提出指控。

“非政府组织联盟引述的消息来源众多，其中包括2015年7月26日出版的《华尔街日报》，虽然部份指控在当时是事实，可是集团从2018年12月起已纠正多数问题，唯一未解的是沙巴非法外劳洗白的问题，主要是这需要与政府接触，甚至涉及政策改变，但料在今年内完成。”

FGV控股说，集团计划采取全面措施，其中包括在未来数周开始对劳工雇佣程序进行独立稽查。

“我们正与独立第三方草拟最终协议，FGV控股将适时作出宣布。”

该公司补充，集团已在今年3月修外劳雇用程序，不再使用现有外劳供应的承包商服务，并通过公开招标、层层筛选，以及洽商保障外劳权益条款在内的新合约条款的方式委任13家新印尼与印度招聘代理。

同时，FGV控股已在今年9月委任独立第三方机构，对新外劳招聘代理公司进行稽查和核对，以确保他们全面符合集团的要求。

此外，FGV控股也正与独立第三方进行接触，以委任对申诉机制程序进行稽查和核实，以及描绘出现占集团总棕油产量70%的第三方供应商供油的可追溯性协议风险。

目前，FGV控股在大马有68座工厂，而油棕种植面积为339.385公顷，其中290.829公顷是向联邦土地发展局（FELDA）租赁，占集团现总产量300万公吨的三分之一，而其余200万公吨产量则由独立或小园主生产。

FGV控股说，集团现已可100%追溯集团鲜果串供应，占总产油量的70%，同时也可追溯66%一级供应商的鲜果串数量，反映出集团已可追溯现炼油厂的86%产量的源头，因此集团现可挺身而出捍卫多数小供应商和代理的权益，以及落实良好的劳工操守，并在供应商无法达到劳工标准、人权和环境可持续性发展实践方案时解除他们的资格。

“FGV控股欢迎所有有兴趣的利益关系者和集团进行更深入的探讨，甚至是拜访／或对我们的业务、工序和程序进行认证稽查。”

全球棕油业监管机构──可持续棕油圆桌倡议组织（RSPO）是在去年12月抨击FGV控股出现“剥削”

劳工、工人生活条件恶劣，以及对雇用外籍劳工的承包商监管不严等情况。


文章来源 ： 星洲日报 2019-08-20

icy97

种植与白糖业务疲软-fgv次季料亏7000万
https://www.enanyang.my/news/20190827/种植与白糖业务疲软-brfgv次季料亏7000万/

icy97

棕油和白糖业失利-fgv次季亏5220万
https://www.enanyang.my/news/20190828/棕油和白糖业失利-brfgv次季亏5220万/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,279,337	3,437,324	6,555,418	7,040,040
2	Profit/(loss) before tax	-57,954	-12,690	-34,896	11,993
3	Profit/(loss) for the period	-66,405	847	-57,227	9,032
4	Profit/(loss) attributable to ordinary equity holders of the parent	-52,196	-23,431	-55,570	-22,305
5	Basic earnings/(loss) per share (Subunit)	-1.40	-0.60	-1.50	-0.60
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.2000		1.2200

icy97

fgv控股-白糖亏损抵消利好
https://www.enanyang.my/news/20190829/【视频】fgv控股-白糖亏损抵消利好/

icy97

Type	Announcement
Subject	OTHERS
Description	Article Titled : "Syed Mokhtar making his move on FGV"
We refer to the article titled: “Syed Mokhtar making his move on FGV” which was published in The Edge on 21 September 2019. FGV Holdings Berhad (“FGV”) wishes to clarify that after checking with its Board of Directors and Senior Management, it is unaware of the proposals described in the article. FGV strives to create value for its stakeholders and explores all opportunities that would benefit the Group and its shareholders. This announcement is dated  24 September 2019.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,549,245	3,193,304	10,104,663	10,233,344
2	Profit/(loss) before tax	-361,553	-912,272	-396,449	-900,279
3	Profit/(loss) for the period	-363,071	-914,085	-420,298	-905,053
4	Profit/(loss) attributable to ordinary equity holders of the parent	-262,410	-849,460	-317,980	-871,765
5	Basic earnings/(loss) per share (Subunit)	-7.20	-23.30	-8.70	-23.90
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.1300		1.2200

icy97

Type	Announcement
Subject	OTHERS
Description	Various articles in the media regarding potential shareholding changes involving Tan Sri Syed Mokhtar in FGV
We refer to the various articles in the media regarding Tan Sri Syed Mokhtar buying a stake in FGV Holdings Berhad (“FGV”). FGV wishes to clarify that after checking with its Board of Directors and Senior Management, it is unaware of the proposals and discussions described in the articles. FGV strives to create value for its stakeholders and explores all opportunities that would benefit the Group and its shareholders. This announcement is dated 9 December 2019.

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN FWQ ENTERPRISES (PRIVATE) LIMITED AND JOHOR PORT BERHAD DATED 3 JANUARY 2020
Introduction FGV Holdings Berhad (“FGV”) wishes to announce that a Memorandum of Understanding (“MOU”) has been signed between FWQ Enterprises (Private) Limited (“FWQ”), a non-wholly owned subsidiary of FGV and Johor Port Berhad (“JPB”) dated 3 January 2020 to explore potential equity participation up to 25% in Fauji Akbar Portia Marine Terminals Limited (“FAP”), an operating dry bulk terminal located in Port Qasim, Pakistan. FAP has invited through its “Teaser Document & Guidelines for submitting Expression of Interest (“EOI”) dated 5 July 2019” (“Teaser Document”) to select potential investor (“PI”) of up to 25% equity in FAP for its future expansion plan (“Project”). JPB and FWQ (“Members”) intend to join hands to form an unincorporated joint venture (“Consortium”) for the sole purpose of, preparation and submission of an expression of interest as required to be submitted to FAP and/or Fauji Foundation (as the case may be) as set out under the Teaser Document. The Project will consist of five expansion/upgradation exercises which would increase the throughputs, efficiency, capacity and revenue namely:- Land reclamation for additional storage Installation of new and efficient unloaders Warehouse extension along with additional bagging lines Installation of new silos Jetty extension Information on FWQ FWQ is a company incorporated under the laws of Pakistan and operating its business in Pakistan.Felda Holdings Bhd (“FHB”), a wholly owned subsidiary of FGV, owns 65% shares in FWQ, and the balance 35% shares are held by Westbury Group, a company based in Pakistan involved in the business of trading, refining, manufacturing, shipping, storage, warehousing, insurance and industrial services throughout Pakistan. FGV and Westbury Group have existing joint venture companies in Pakistan involved in the business of edible oil refinery, storage, and jetty operation. The biggest milestone of the partnership for FGV and Westbury was the award of the sole and exclusive right to set up a Liquid Cargo Terminal (“LCT”) in Port Qasim by the Pakistan Federal Government in December 2004. FWQ was tasked to design, construct and commission an LCT port, the first terminal constructed and operated by private sector, under the build, own and transfer (“BOT”) agreement with Port Qasim Authority for a 30 year lease with the option to renew for another 30 years. The directors of FWQ are as follow:- Dato’ Haris Fadzilah Hassan (Chairman) Azman Ahmad Fakhrunniam Othman M.Bashir Janmohammed Abdul Rasheed Janmohammed Information on JPB JPB is a wholly owned company by MMC Corporation Berhad. JPB runs the Johor Port, a port that has been in operation for more than forty (40) years during which it has been the catalyst for the growth of the 8,000 acres Pasir Gudang Industrial Area development as well as spearheading the new 5,000 acres Tg. Langsat Industrial Complex and the Pengerang Integrated Petroleum Complex developments. Johor Port acts as a fundamental driver for Iskandar Malaysia’s development and to strengthen its position as an Intra-Asia gateway. Johor Port is an integrated multi-purpose port facility which provides a comprehensive range of port services to meet the individual needs of its customer. Johor Port has operated 5 terminals with 24 berths totalling 4.9 km and covers Containers, Bulk and Breakbulk activities and it is the first port in Johor which is designed as a multi-purpose port that caters cargoes. JPB has a wide experience in designing, constructing & commissioning of a Port Terminal Projects such as Johor Port and Tanjung Bin Petrochemical & Maritime Industrial Centre (TBPMIC). The directors of JPB are as follows:- Dato' Sri Che Khalib bin Mohamad Noh (Chairman) Datuk Ooi Teik Huat Datuk Mohd Khairul Adib Bin Abd Rahman Datin Rashidah Binti Mohd Sies Datuk Ian James Information on FAP FAP is a Public Limited Company incorporated in Pakistan, a joint venture between Fauji Foundation (FF), Akbar Group and National Bank of Pakistan. FAP is Pakistan’s first, state-of-the-art, fully-automated dry cargo grains, cereals, oilseeds and fertilizer terminal with an installed handling capacity of 4 million MT per annum. It holds transit storage in silos or warehouses for cargo within the terminal perimeter. It was completed at a cost of USD 135 million and inaugurated by the Prime Minister of Pakistan on 26 October 2010. Since its operations in 2010, FAP has been closely working with traders of dry cargo, providing solutions for ship berthing, unloading, storage and bagging. FAP’s technology-driven approach and strong support for collaboration and information sharing have made it a terminal of first choice in the industry for both, importers and exporters. FAP also has 15 acres back up area which can be developed for an additional 500,000 metric tons of storage. FAP is an approved contractor of United Nations World Food Program and also has exclusive rights for handling of dry non-containerized cargoes at Port Qasim. Salient Terms of the MOU The MOU shall become effective from the date of signing and the salient terms of the MOU are set out below: Objective of the MOU The Members are desirous to work together to make available their technical and commercial expertise and to collaborate and utilise their respective resources, capabilities and prudent experiences, as well as to act in good faith, and do such things as may be necessary or expedient in relation to the preparation and the submission of the EOI. The Members are committed to submit the EOI and shall work together and co-operate in good faith and do all acts as may be necessary or required to fulfil the reasonable requirements of FAP. The Members hereby agree that upon the acceptance of the EOI by FAP, (subject to the Members obtaining all relevant approvals including their necessary corporate authorizations), the Members shall proceed: (a) With the Financial and Tax Due Diligence on FAP to be carried out by mutually acceptable professional financial consultant; (b) Upon satisfactory finding of the Financial and Tax Due Diligence to conduct a further due diligence on other matters including but not limited to legal, operational, and management (“Legal and Technical Due Diligence”); (c) Upon satisfactory finding of the Legal and Technical Due Diligence and upon each Member obtaining all relevant approvals including their necessary corporate authorizations, to proceed with proposal to invest up to 25% equity in FAP for the Project; and (d) Thereafter upon successful acceptance by FAP of the proposal, to execute the Consortium Agreement (within the period to be mutually agreed by the Members, as may be required by FAP), on terms and conditions to be mutually agreed by the Members and to form a special purpose vehicle company to acquire a stake in FAP and to undertake the Project. Duration of MOU The MOU sets out the understanding and intention of the Members during this interim exploratory period. The MOU shall remain valid for two (2) years. FGV will make further announcement on the Consortium Agreement or such other definitive agreement, in the event the parties proceed with the proposal to invest up to 25% equity in FAP for the Project. Directors and Major Shareholders’ Interest None of the Directors nor Major Shareholders of FGV or persons connected with them has any interest, direct or indirect, in the MOU. This announcement is dated 3 January 2020.

icy97

Type	Announcement
Subject	OTHERS
Description	CHAIRMAN'S THIRD LETTER TO SHAREHOLDERS
This letter is the third letter from FGV’s Chairman to all shareholders, to provide a status update on the progress the Company has made over the last several months with regards to the implementation of the Groupwide Transformation Plan. This announcement is dated 8 January 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3014606

Attachments Chairman Third Letter to Shareholders.pdf

icy97

Type	Announcement
Subject	OTHERS
Description	Various articles on FGV's suspension by the Complaints Panel of the Roundtable on Sustainable Palm Oil
The Board of Directors of FGV Holdings Berhad (“FGV” or “the Company”) wishes to announce that the Complaints Panel of the Roundtable on Sustainable Palm Oil has, vide a letter dated 13 January, 2020, re-suspended FGV’s Kompleks Serting and put on hold the ongoing new certification processes at twenty-three (23) other complexes. On 15 January, 2020, FGV responded to the letter.  The contents of the response letter, including the progress updates and action plans are available at FGV’s website at http://www.fgvholdings.com/fgvs- ... 13th-january-2020/. This is not expected to have any material impact on FGV and its subsidiaries as FGV still has thirty-three (33) mills which were previously certified. FGV will continue to work towards good practice and sustainability. This announcement is dated 17 January 2020.

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icy97 发表于 9-2-2019 05:21 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/6050717

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	TERMINATION OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN FGV HOLDINGS BERHAD ("FGV") AND SAMYANG FOODS CO. LTD ("SAMYANG") DATED 28 JANUARY 2019
FGV Holdings Berhad (“FGV”) wishes to announce that further to the Company’s announcement dated 28 January 2019 in relation to the MOU (“Announcement”), the Board of Directors of the Company wishes to inform that the MOU has been terminated on 24 January 2020. The purpose of the MoU is to establish Samyang Halal’s production facilities in Malaysia focusing to serve Halal ramen and instant noodle products for Malaysia and global markets. None of the Directors nor major shareholders of Company or persons connected with them has any interest, direct or indirect, in the MOU. The termination of the MOU would not have any financial impact on the Company and its subsidiaries. This announcement is dated 24 January 2020.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,154,349	3,231,136	13,259,012	13,464,480
2	Profit/(loss) before tax	39,792	-143,291	-356,657	-1,043,570
3	Profit/(loss) for the period	49,195	-238,551	-371,103	-1,143,604
4	Profit/(loss) attributable to ordinary equity holders of the parent	75,789	-209,158	-242,191	-1,080,923
5	Basic earnings/(loss) per share (Subunit)	2.10	-5.70	-6.60	-29.60
6	Proposed/Declared dividend per share (Subunit)	2.00	0.00	2.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	1.1500		1.2200

icy97

FGV HOLDINGS BERHAD

Date of change	02 Mar 2020
Name	DATO' YUSLI BIN MOHAMED YUSOFF
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Director
New Position	Deputy Chairman
Directorate	Independent and Non Executive

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Institute of Chartered Accountants in England & Wales (ICAEW)	Member
2	Professional Qualification	Accounting	Malaysian Institute of Accountants (MIA)	Member
3	Degree	Bachelor of Economics	University of Essex, England, United Kingdom

Working experience and occupation

(1)        1981-1986 : Audit Senior and Trainee Accountant at Peat Marwick Mitchell in London (2)        1986-1990 : Chief Accountant in Hugin Sweda PLC in London (3)        1990-1992 : Senior Manager, Corporate Affairs in HBN Management (Group Management Office of Renong Group)(4)        1992 : Financial Controller of Faber Group(5)        1993 : Chief Operating Officer of Time Engineering Berhad(6)        1994-1995 : Chief Operating Officer/Executive Director of Renong Berhad(7)        1995-1996 : Group Managing Director of Shapadu Corporation(8)        1996-1998 : Chief General Manager of Sime Merchant Bankers Berhad(9)        1998-1999 : Served concurrently as Executive Vice Chairman of Intria Berhad and Managing Director of Metacorp Berhad(10)        2000-2004 : Chief Executive of CIMB Securities(11)        2003-2004 : Chairman of the Association of Stockbroking Companies Malaysia (12)        2004-2011 : Board member of the Capital Market Development Fund and Exco Member of the Financial Reporting Foundation of Malaysia(13)        2001-2004 : Committee Member of Kuala Lumpur Stock Exchange (14)        2004-2011 : Chief Executive Officer/Executive Director of Bursa Malaysia Berhad(15)        2015-Current : President of the Malaysian Institute of Corporate Governance

icy97

Type	Announcement
Subject	OTHERS
Description	CHAIRMAN'S FOURTH LETTER TO SHAREHOLDERS
We are pleased to attach herewith FGV Chairman’s fourth letter to all shareholders on the Company’s plans to address the impending challenges of the post Covid-19 environment and become a major player in the food industry. This announcement is dated 30 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3047763

Attachments Chairman Fourth Letter to Shareholders.pdf

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	FGV HOLDINGS BERHAD (FGV OR THE COMPANY) JOINT VENTURE AGREEMENT BETWEEN FGV TRADING SDN BHD (FGVT) AND PRE UNIQUE PVT LTD (PREU)
1. INTRODUCTION The Board of Directors (Board) of FGV wishes to announce that FGV Trading Sdn Bhd (FGVT), a subsidiary of FGV Plantations Sdn Bhd which in turn is a wholly-owned subsidiary of FGV, had on 8 May 2020 entered into a Joint Venture Agreement (JVA) with PREU to establish a joint venture operation in India. FGVT and PREU shall collectively be referred to as the “Parties” and individually referred to as a “Party”. Further details on the Joint Venture are set out in the following sections.      2. DETAILS OF THE JVA A joint venture company (JVCO) will be incorporated in India, to carry out the Business (as defined below) of the joint venture (Proposed Joint Venture).      2.1 PURPOSE OF THE JVA            FGVT and PREU have entered into the JVA to:            (i) Conduct intelligence work including market study, business development, and build rapport with potential customers in India.            (ii) Provide advisory work and services for agricultural, plantation, and downstream related activities.            (iii) Conduct the business of agriculture, plantation, food and non-food processing facilities, and consumer goods end-products.            (iv) Trading and marketing activities of food and non-food products.           (hereinafter referred to as “Business”) 2.2 FUNDING OF THE PROPOSED JOINT VENTURE        The initial capital for the operation shall be funded by FGV and/or its subsidiaries via internally generated funds. 2.3 SALIENT TERMS OF THE JVA        The salient terms of the JVA are, amongst others, as follows:        (i) the JVA is conditional and the Parties shall incorporate the JVCO upon the fulfilment of the following conditions precedent within one hundred eighty (180) days from the           execution of the JVA:           a.the Parties having agreed on a one-year cash flow projection for the JVCO;           b. the Parties having agreed to the business plan; and           c. Obtaining of all governmental approvals as may be required           In the event the aforementioned conditions precedent are not completed within one hundred eighty (180) days from the date of execution of this Agreement or such other date as           mutually agreed between the Parties, this Agreement shall automatically terminate.     (ii) Upon the completion of the Proposed Joint Venture, the shareholdings in the JVCO shall be held in the following manner: Parties   % Ownership FGVT             70 PREU             30 Total            100 3. INFORMATION ON THE PARTIES TO THE JVA    3.1 FGVT    FGVT was incorporated in Malaysia as a private limited company and having its registered address at Level 21, Wisma FGV, Jalan Raja Laut, 50350 Kuala Lumpur. The principal    business of FGVT is the trading of processed palm oil, vegetable oils and lauric oils to local markets and export destinations. The existing issued and paid up share capital of FGVT is    RM360,000,000.   3.2 PREU    PREU was incorporated in India as a private limited company and having its registered address at 6-3-787, F-1001, Royal Pavillion Ameerpet Hyderabad, 500016. The principal    business of PREU is, inter alia, providing engineering solutions for palm oil mills, biomass and gasification power plants, and methane compost plants with a business presence in      both India and Malaysia. The existing issued and paid up share capital of PREU is INR20,000,000.    The present shareholders of PREU are as follows: Shareholder                             Equity Interest (%) GVL Prasad                                     10.75 Chigurupati Anil Kumar                                     89.25 4. RATIONALE AND BENEFITS OF THE PROPOSED JOINT VENTURE Through this collaboration, FGV aims to capitalize from the growth prospects of India’s market base of more than 1.3 billion people, serving as a springboard for FGV to penetrate into the market. This joint venture is in line with FGV’s end in mind of becoming one of the world’s leading, integrated and sustainable agribusiness company. PREU has been involved in the palm oil value chain, and will provide stability and a strong network of local industry players. Effectively, FGV intends to create a presence along the palm oil value chain, with a special focus on FMCG food products, in the Indian market. Upon finalization of the business plan, the Proposed Joint Venture is expected to contribute positively towards FGV Group. 5. RISK FACTORS The Board does not foresee any material risks pursuant to the Proposed Joint Venture except for ongoing political and economic risks, and inherent business risks factors associated with the industry. 6. EFFECTS OF THE PROPOSED JOINT VENTURE    (i) Share capital and substantial shareholders meeting        The Proposed Joint Venture will not have any effect in the share capital and substantial shareholders’ shareholding of the Company.    (ii) Net Assets (NA) per share and gearing        The Proposed Joint Venture is also not expected to have any material effect on the earnings per share (EPS), net assets per share and gearing for the financial year ending        31 December 2020.   (iii) Earning and EPS        The Proposed Joint Venture is not expected to have any material effect to FGV’s consolidated earnings and EPS for the financial year ending 31 December 2020. 7. APPROVALS REQUIRED FOR THE PROPOSED JOINT VENTURE     The Proposed Joint Venture is subject to the following being obtained:     (i) the approvals from the Board of FGVT and PREU for the Proposed Joint Venture;     (ii) the fulfilment of the condition precedents as set out in Section 2.3(i) of this announcement; and     (iii) the approval of any other relevant parties/authorities (if required).     The Proposed Joint Venture is not subject to the approval of the shareholders of FGV. 8. INTEREST OF DIRECTORS, AND MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM None of the directors and/or major shareholders of FGV and/or persons connected with them have any interest, direct or indirect, in the Proposed Joint Venture. 9. ESTIMATE TIMEFRAME FOR COMPLETION Barring any unforeseen circumstance and subject to all relevant approvals being obtained, the Proposed Joint Venture is expected to be completed within six (6) months from the date of this announcement. Upon completion of the Proposed Joint Venture, the JVCO will become a subsidiary of FGV. 10. DIRECTORS’ STATEMENT The Board, after having considered all aspects of the Proposed Joint Venture, including but not limited to the terms and conditions of the JVA, the rationale for the Proposed Joint Venture and after careful deliberation, is of the opinion that the Proposed Joint Venture is in the best interest of the Company. 11. HIGHEST APPLICABLE PERCENTAGE RATIO The highest percentage ratio applicable to the Proposed Joint Venture pursuant to Paragraph 10.02(g) of the Main Market Listing Requirements of the Bursa Malaysia Securities Berhad is 0.02%. 12. DOCUMENTS FOR INSPECTION The JVA is available for inspection at the registered office of the Company at Level 21, Wisma FGV, Jalan Raja Laut, 50350 Kuala Lumpur between 8.30 a.m. and 5.30 p.m. from Monday to Friday (except public holidays) for a period of three (3) months from the date of this announcement. This announcement is dated 8 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3049012

Attachments FGV -Press Release.pdf

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FGV HOLDINGS BERHAD

Entitlement subject	Final Dividend
Entitlement description	Final Dividend of 2 sen per ordinary share, under single-tier system, in respect of the financial year ended 31 December 2019.
Ex-Date	29 Jun 2020
Entitlement date	30 Jun 2020
Entitlement time	04:00 PM
Financial Year End	31 Dec 2019
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	15 Jul 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	30 Jun 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.0200